News
Integration of LEI in business processes and technology
22 julio 2024
The Legal Entity Identifier (LEI) number is essential for companies looking to optimise their business processes and technology. This article looks at how organisations can integrate LEIs into their existing systems and processes, the benefits of integrating LEIs into ERP systems and financial software, and best practices and technology solutions. Effective integration of LEIs into […]
read moreLEI and compliance: India’s regulatory requirements in focus
10 julio 2024
The Legal Entity Identifier (LEI) number is increasingly important in the global financial sector. In India, regulators have introduced specific requirements and compliance measures to promote the use of LEI numbers and increase transparency in the financial sector. This article highlights the regulatory requirements, the role of the Reserve Bank of India (RBI), and the […]
read moreProspects and Trends for Legal Entity Identifiers (LEI) in India
3 julio 2024
Future developments and trends in the LEI sector The introduction and proliferation of the Legal Entity Identifier (LEI) in India has a promising future. The LEI has gained considerable importance in recent years as a globally unique identifier for identifying legal entities. In India, the need for more transparent financial transactions and efficient risk management […]
read moreCase studies: Success stories of Indian companies with LEI
1 julio 2024
Legal Entity Identifiers (LEIs) are unique identification numbers for legal entities operating in the financial sector. In India, LEIs are becoming increasingly important as they increase transparency in the financial markets and facilitate the identification of companies. In recent years, Indian companies have increasingly introduced LEI numbers to make their business transactions more efficient and […]
read more10 years of GLEIF: A decade of trust and transparency in global finance
26 junio 2024
In 2024, the Global Legal Entity Identifier Foundation (GLEIF) celebrates its 10th anniversary. Since its inception in 2014, GLEIF has been instrumental in improving transparency and security in global finance by introducing and managing the Legal Entity Identifier (LEI) system. This milestone provides an opportunity to reflect on a decade of success and innovation. Background […]
read moreIntroduction to LEI and its importance in the Indian market
24 junio 2024
What is an LEI? A Legal Entity Identifier (LEI) is a unique, 20-digit alphanumeric identifier used to identify legal entities involved in financial transactions worldwide. It was developed after the 2008 financial crisis to increase transparency in the global financial system and minimise the risk of future financial crises. An LEI contains basic information about […]
read moreLEI in figures: How regulatory action is driving global adoption
8 mayo 2024
New regulatory initiatives that provide global stakeholders with a blueprint for promoting greater trust and transparency across the digital economy continue to fuel the adoption of the legal entity identifier (LEI). The Global LEI Foundation (GLEIF) is proud of its ongoing transparency initiatives, including its open approach to providing unrestricted access to the latest LEI […]
read moreIndia shows the way: LEI – key in the fight against financial crime
9 abril 2024
The introduction of the Legal Entity Identifier (LEI) in India is proliferating thanks to regulatory solid support. This trend is a model for global players in the fight against financial crime. Importance of the LEI for the Indian financial ecosystem The increasing adoption of the LEI has significantly increased trust and transparency in the Indian […]
read moreGlobal regulators emphasise the importance of Legal Entity Identifiers (LEIs)
29 marzo 2024
In today’s financial world, the Legal Entity Identifier (LEI) has become an essential tool for uniquely identifying companies and financial institutions. Several recent regulatory announcements emphasise the growing importance of the LEI in promoting transparency and simplifying data management in global markets. Netherlands: Violations of LEI regulations lead to sanctions The Netherlands Authority for the […]
read moreHow corporate financiers can benefit from a secure global payment ecosystem
15 febrero 2024
The ongoing digitalisation and globalisation of financial markets bring new challenges and opportunities for corporate financiers. The legal entity identifier (LEI) is a key factor in creating a more secure and efficient global payments ecosystem. In this article, we look at how the LEI is helping to make cross-border payments more secure and the benefits […]
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